Cubeultra Limited
Company Profile
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MicroCubeultra Limited
03624981•Private Limited With Share Capital
5 Church Street, Framlingham, Woodbridge, IP139BQ
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Incorporated
02/09/1998
Company Age
27 years
Directors
4
Employees
3
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Cubeultra Limited (03624981) is a private limited with share capital incorporated on 02/09/1998 (27 years old) and registered in woodbridge, IP139BQ. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 02/09/1998
IP139BQ
3 employees
Financial Overview
Total Assets
£102.7K
Liabilities
£16.6K
Net Assets
£86.1K
Cash
£85.6K
Key Metrics
3
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
87
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-06-2021
Resolution
Category:Resolution
Date:03-06-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-05-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-11-2012
Termination Director Company With Name
Category:Officers
Date:10-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2012
Resolution
Category:Resolution
Date:09-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:19-09-2012
Termination Secretary Company With Name
Category:Officers
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Capital Return Purchase Own Shares
Category:Capital
Date:05-09-2012
Capital Allotment Shares
Category:Capital
Date:04-09-2012
Resolution
Category:Resolution
Date:30-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Legacy
Category:Annual Return
Date:21-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:15-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2007
Legacy
Category:Annual Return
Date:03-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2006
Legacy
Category:Annual Return
Date:09-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2006
Legacy
Category:Annual Return
Date:09-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2004
Legacy
Category:Annual Return
Date:27-08-2004
Legacy
Category:Annual Return
Date:28-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2003
Legacy
Category:Annual Return
Date:08-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2001
Legacy
Category:Annual Return
Date:29-08-2001
Legacy
Category:Annual Return
Date:06-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2000
Legacy
Category:Annual Return
Date:13-09-1999
Legacy
Category:Accounts
Date:03-02-1999
Legacy
Category:Capital
Date:07-01-1999
Legacy
Category:Officers
Date:15-10-1998
Legacy
Category:Officers
Date:15-10-1998
Legacy
Category:Officers
Date:15-10-1998
Legacy
Category:Officers
Date:15-10-1998
Legacy
Category:Address
Date:15-10-1998
Incorporation Company
Category:Incorporation
Date:02-09-1998
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date13/06/2025
Latest Accounts31/12/2024
Trading Addresses
5 Church Street, Framlingham, Woodbridge, Suffolk, IP139BQRegistered
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